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EFFIGY MODELS AND SETS LIMITED

Company number 03773999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2023 AA Micro company accounts made up to 31 May 2023
26 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
26 May 2023 PSC01 Notification of George Thomas Edwin Wood as a person with significant control on 21 February 2023
26 May 2023 PSC07 Cessation of Damon John Wood as a person with significant control on 21 February 2023
13 May 2023 AD01 Registered office address changed from 111 Manor Road Walton on Thames Surrey KT12 2NZ to 1 Williamson Close Grayswood Haslemere GU27 2DA on 13 May 2023
20 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
24 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
19 May 2022 TM01 Termination of appointment of Damon John Wood as a director on 18 May 2022
19 May 2022 TM02 Termination of appointment of John Wood as a secretary on 18 May 2022
18 May 2022 AP01 Appointment of Mr George Thomas Ewin Wood as a director on 1 May 2022
25 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
09 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
31 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
13 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
21 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
14 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014